| Entity Name: | HAPPOLD CALIFORNIA ENGINEERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Apr 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | F12000001488 |
| FEI/EIN Number |
205154355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 Wilshire, 16th Floor, Los Angeles, CA, 90017, US |
| Mail Address: | 800 Wilshire, 16th Floor, Los Angeles, CA, 90017, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| LICENSESURE LLC | Agent | - |
| Herd David | President | 800 Wilshire Blvd., Los Angeles, CA, 90017 |
| Engebretsen Joyce | Secretary | 800 Wilshire Blvd., Los Angeles, CA, 90017 |
| Burrowes Violet | Chief Financial Officer | 800 Wilshire, Los Angeles, CA, 90017 |
| Mclean Christopher | Director | 800 Wilshire, Los Angeles, CA, 90017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-28 | 1400 Village Square Blvd., #3-85007, Tallahassee, FL 32312 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | LicenseSure, LLC | - |
| CHANGE OF MAILING ADDRESS | 2015-04-24 | 800 Wilshire, 16th Floor, Los Angeles, CA 90017 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-08 | 800 Wilshire, 16th Floor, Los Angeles, CA 90017 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-04-28 |
| AMENDED ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-24 |
| Reg. Agent Change | 2014-08-07 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
